Canton, Massachusetts · Saved source text
Finance Committee Meeting - Virtual Meeting
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Source page 1
Town of Canton Finance Committee Meeting Notice
Finance Committee
Tim McKenna, Chair
Meeting Date: Wednesday, February 24, 2021
Cindy Thomas, Vice Chair Meeting Time: 7:00 PM
Rob Barker Meeting Location: Virtual Meeting via Zoom
Dave Clough
Dan Cole
Emilio Mauro
Reuki Schutt
Tom Theodore
Wai Wong
Finance Committee Agenda – Virtual Meeting (see details below)
This meeting is being recorded by the Town of Canton. Items may be taken out of order.
(Minutes Primary/Alternate: Dan Cole / Emilio Mauro)
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Meeting ID: 884 6569 9639
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Call Meeting to Order
New Business
7:00 p.m. Vote the Revenue Forecast for FY22 – Randy Scollins, Finance Director.
7:15 p.m. Vote the School/Municipal Budget Targets for FY22 – Randy Scollins, Finance Director.
7:30 p.m. Diversity Equity & Inclusion Committee – FY22 Budget Request – Cynthia Holcombe, Chair.
7:45 p.m. Board of Health – FY22 Budget Request – Barbara Reardon, Director of Public Health.
8:00 p.m. Department of Public Works, Water Enterprise & Sewer Enterprise – FY22 Budget Requests –
Mike Trotta, Superintendent of Public Works,
Minutes to be approved: February 10, 2021
Other Business
Announcements
Next Finance Committee Meeting Dates: Wednesday, March 3, 2021 via Remote.
See attached listing for a draft schedule of future meetings.
If a topic becomes known prior to 48 hours before the scheduled meeting, the Committee will update this posting. The Committee may also
discuss a topic or topics not reasonably anticipated by the Chair 48 hours before the meeting.
FINCOM 20210224 Agenda.docSource page 2
Finance Committee Meetings - 2021 (draft - subject to change - times are approximate)
Day Date Time Location Guests/Topics for 2021 Planned Absences
Wednesday March 3 7:00 PM Remote via Zoom Conservation - Regen Milani - Confirmed.
School Operating Budget for FY22 presented - Jen Fischer-Mueller,
" " " 7:15 PM " Barry Nectow and Kristin Mirliani. Guests to be confirmed. Discussion
of ATM articles TBD.
CPA - Discussion with Community Preservation Committee re
Wednesday March 10 7:00 PM Remote via Zoom recommendations to ATM. Invite sent to Kristen, Stacey & Lisa). (Lisa
& Kristen confirmed.)
Gene Manning and reps. From Emergent BioSolutions to discuss
" " " 7:30 PM "
Article 28 - STA agreement. Gene Confirmed.
Blue Hills Regional High School FY22 budget, budget assessment, status of
building renovation project (Jill Rossetti, Supt., Michelle Resendes, Aidan
Wednesday March 17 7:00 PM Remote via Zoom
Maguire). Invite sent to Jill Rossetti, Supt.-Director and Aidan Maguire, BHRTS
School Committee. Michelle Resendes, Buisness Manager confirmed.
Capital Planning Committee - Dave Emhardt - CPC to present FY22
7:20 PM
capital requests to the Finance Committee. Dave Emhardt confirmed.
" " " " Vote FY22 Capital Request Article.
" " " " Continue voting articles. Send Draft Motions to Town Counsel after mtg.
Municipal Operating Budget for FY22 presented - Charlie Aspinwall &
Wednesday March 24 7:00 PM Remote via Zoom John Connolly. Guests to be confirmed. Discussion of ATM articles
TBD.
" " " TBD - Planning Board - Laura Smead confirmed for 3/24 or 3/31.
Bob Panico, Planning Board Chair & Laura Smead, Town Planner to
Wednesday March 31 7:00 PM Remote via Zoom discuss Zoning Articles. (PB meets. On 3/3 & 3/17.) Invite sent for
March 24 or 31. Laura Smead confirmed for 3/24 or 3/31.
" " " " Continue voting articles. Send Draft Motions to Town Counsel after mtg.
" " " " Vote Capital articles.
Friday April 2 NA NO MEETING this day. Left open for deadline date.
Wednesday April 7 7:00 PM Remote via Zoom TBD
Deadline - Planning Board motions to Town Counsel. (Allows 2 1/2 weeks for
" " " "
review by Town Counsel.)
Deadline - FINCOM draft motions to Town Counsel via email. (Allows 2 weeks
Monday April 12 NA NO MEETING this day.
of review by Town Counsel.)
Wednesday April 14 TBD
Last day to Vote all remaining Articles and Budgets: Article 4 (Consent
Wednesday April 21 7:00 PM Remote via Zoom Agenda) ; Article #42 Motion 1 (Transfers for FY21); Article #42 Motion
2 (Operating Budgets, Fixed Costs Budgets & Enterprise Budgets).
Monday April 26 NA NO MEETING this day. Warrant with recommendations & motions sent to Printer.
Roselli, Clark & Associates - Auditors to review Fiscal 2020. TENATIVE DATE AND
Tuesday April 27 TBD Remote via Zoom TIME. TBD IN FUTURE. (This meeting often follows the Auditors meeting with
the Select Board on the same night.)
Finance Committee Recommendations to the Voters delivered to
Saturday May 8 NA NO MEETING this day.
citizens/voters by May 8 (2 weeks prior to ATM).
Saturday May 22 12:30 PM Memorial Field First session of Annual Town Meeting. Rain date 6/5/21.
FINCOM MEETINGS.xlsx2021 Meeting Dates
SUBJECT TO CHANGE As of 2/19/2021
10:14 AM